DOSSIERS / NEUILLY DELEAU
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Company dossier

NEUILLY DELEAU

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451761142 · 451761142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEUILLY DELEAU
fr_insee
451761142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
5 RUE DELEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES CLAUDE DENIS BLANCDirecteur—France registry
ALEXANDRA BLANCDirigeant—France registry
ARNAUD BLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100